419 scam: "Mrs. Agnes Maddisson" <infon@freebit.com> REPLY

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Agnes Maddisson" <infon@freebit.com>
Reply-To: deliver_agent@aol.com
Date: Fri, 27 Sep 2024 02:39:43 -0700
Subject: REPLY

IMMEDIATE RELEASE OF YOUR FUND UD$5,900,000.00 THOUSAND USD ONLY VIA ATM VISA CARD.

Attention Beneficiary;

We wish to inform you that your email has been chosen as one of the previous scam victims in the past. The United Nation, World Bank, and Paris club have instructed United Bank for America New York, to and release your restitution worth of UD$5,900,000.00 (Five Million Five Hundred Thousand United State Dollars) through an ATM CARD

We are very sorry for the plight you have gone through in the past.

Kindly get back to me for further instructions.

Thanks for your time and remain blessed.

congratulations!

Yours Sincerely,
Mrs. Agnes Maddisson
Operation Manager
Ref; Atm Card Payment

Anti-fraud resources:

What can you do when you receive 419 spam